Business Analyst
- Genpact India
- 6 to 11 Yrs
- Noida, Gurugram
- 4 years ago
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Job Description
*With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it.
Transformation happens here. Come, be a part of our exciting journey
Are you the one we are looking for
Inviting applications for the role of KYC Analyst
In this role, the KYC Analyst is expected to have fair understanding of KYC operations from documentary and non-documentary verification as per CIP policy and must be able to identify.
Responsibilities
Conduct IDV (ID verification) and customer screening against a watchlist of Sanctions, PEP and adverse media
Conducts due diligence and recommends appropriate risk-based business actions to be taken concerning client relationship onboarding or ongoing monitoring
Conduct customer screening and documentary verification of beneficial owner and controllers
Research and gather the missing information from various reliable independent sources to address the gap and complete the case
Communicate with Team Lead to resolve escalated issues as needed.
Qualifications we seek in you
Minimum qualifications
High School Graduate or Equivalent. Bachelor s Degree (Preferred)
Similar work experience at a financial institution
Excellent verbal and written communication skills
Teamwork demonstrated via participation is sports or extracurricular activities in school / college
Preferred qualifications/Skills
Ownership, document nature of business
Ability to gather the information from various data sources (Corporate registry) screening tools and/or other tools for CIP
Ability to maintain attention to detail and accuracy
Motivated, team-oriented, with the ability to work independently
Strong focus on quality along with an ability to read, understand and adhere to procedures
Ability to seek and act on feedback & attention to detail
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.
,Employement Category:
Employement Type: Full timeIndustry: IT - SoftwareRole Category: Sales / BDFunctional Area: Not ApplicableRole/Responsibilies: Business AnalystContact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
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Genpact (NYSE: G) is a global professional services firm focused on delivering digital transformation for our clients, putting digital and data to work to create competitive advantage. We do this by integrating lean principles, design thinking, analytics and digital technologies with our domain and ...
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